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Transitcare New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030764927
NZBN
3743141
Company Number
Registered
Company Status
Q859110
Industry classification code
Aerial Ambulance Service
Industry classification description
Current address
71e Wiri Station Road
Wiri
Auckland 2104
New Zealand
Registered & physical address used since 15 Jan 2018
1/356a Te Atatu Rd
Te Atatu South
Auckland 0610
New Zealand
Registered & service address used since 14 Dec 2022

Transitcare New Zealand Limited was started on 05 Mar 2012 and issued a New Zealand Business Number of 9429030764927. This registered LTD company has been managed by 1 director, named Sean Coleman - an active director whose contract began on 05 Mar 2012.
According to our data (updated on 25 Mar 2024), the company registered 1 address: 1/356A Te Atatu Rd, Te Atatu South, Auckland, 0610 (category: registered, service).
Up to 15 Jan 2018, Transitcare New Zealand Limited had been using 1-356A Te Atatu Road, Te Atatu, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hromadko, Sonia Elizabeth Ana-Marie Jan (an individual) located at Te Atatu South, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Coleman, Sean - located at Te Atatu South, Auckland. Transitcare New Zealand Limited is categorised as "Aerial ambulance service" (ANZSIC Q859110).

Addresses

Previous addresses

Address #1: 1-356a Te Atatu Road, Te Atatu, Auckland, 0610 New Zealand

Registered & physical address used from 26 Jan 2015 to 15 Jan 2018

Address #2: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Mar 2013 to 26 Jan 2015

Address #3: Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 11 Oct 2012 to 22 Mar 2013

Address #4: 151 Dominion Road, Mt. Eden, Auckland, 1024 New Zealand

Physical & registered address used from 05 Mar 2012 to 11 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hromadko, Sonia Elizabeth Ana-marie Jan Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Coleman, Sean Te Atatu South
Auckland
0610
New Zealand
Directors

Sean Coleman - Director

Appointment date: 05 Mar 2012

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 05 Mar 2012

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